Shift Group Ltd, London
Shift Group Ltd is a private limited company. Once, it was called Ittechna Limited (changed on 2018-01-02). Situated at 86-90 Paul Street, London EC2A 4NE, this 10 years old company was incorporated on 2014-02-12 and is officially categorised as "undifferentiated service-producing activities of private households for own use" (Standard Industrial Classification code: 98200).5 directors can be found in the firm: Mark F. (appointed on 01 November 2020), Mathieu D. (appointed on 01 November 2020), Michel R. (appointed on 01 November 2020).
| About | |
|---|---|
| Name: Shift Group Ltd | |
| Number: 08890359 | |
| Incorporation date: 2014-02-12 | |
| End of financial year: 30 March |
| Address: |
86-90 Paul Street London EC2A 4NE |
| SIC code: |
98200 - Undifferentiated service-producing activities of private households for own use |
Company staff
People with significant control
Jacob C.
4 April 2017
| Nature of control: |
25-50% shares |
Jacob C.
4 April 2017 - 1 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
6 April 2016 - 4 April 2017
| Address | Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 |
| Current Assets | 1 | 10,644 |
| Fixed Assets | - | 416 |
| Total Assets Less Current Liabilities | 1 | -9,654 |
| Shareholder Funds | 1 | - |
The target date for Shift Group Ltd confirmation statement filing is 2024-02-26. The most current confirmation statement was submitted on 2023-02-12. The deadline for the next accounts filing is 30 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Jacob C. that owns 1/2 or less of shares. Jacob C. that owns over 3/4 of shares, 3/4 to full of voting rights. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Woodberry Grove, N12 0DR London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023 | accounts |
Free Download
(15 pages)
|
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